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Mark Simpson Limited

Type: NZ Limited Company (Ltd)
9429033191720
NZBN
1975197
Company Number
Registered
Company Status
Current address
32 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Registered address used since 22 Jun 2016
32 Rathbone Street
Whangarei
Whangarei 0110
New Zealand
Physical & service address used since 01 Jul 2016

Mark Simpson Limited, a registered company, was registered on 21 Aug 2007. 9429033191720 is the number it was issued. This company has been managed by 2 directors: Mark Stuart Simpson - an active director whose contract began on 21 Aug 2007,
Colin Leslie Simpson - an active director whose contract began on 30 Aug 2007.
Updated on 12 May 2025, the BizDb data contains detailed information about 1 address: 32 Rathbone Street, Whangarei, Whangarei, 0110 (type: physical, service).
Mark Simpson Limited had been using Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei as their physical address up until 01 Jul 2016.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Previous addresses

Address #1: Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand

Physical address used from 21 Aug 2007 to 01 Jul 2016

Address #2: Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand

Registered address used from 21 Aug 2007 to 22 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 07 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Gb Trustees Limited
Shareholder NZBN: 9429036872282
Whangarei
Whangarei
0110
New Zealand
Individual Simpson, Rhonda Janice Rd 1
Kawakawa
0281
New Zealand
Individual Simpson, Mark Stuart Rd 1
Kawakawa
0281
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Simpson, Mark Stuart Rd 1
Kawakawa
0281
New Zealand
Directors

Mark Stuart Simpson - Director

Appointment date: 21 Aug 2007

Address: Rd 1, Kawakawa, 0281 New Zealand

Address used since 23 Jul 2013


Colin Leslie Simpson - Director

Appointment date: 30 Aug 2007

Address: Rd 1, Kawakawa, 0281 New Zealand

Address used since 23 Jul 2013

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